Announcement PDF RNS Number : 8474V Crimson Tide PLC 22 September 2026 22 September 2026 Crimson Tide plc (“Crimson Tide”, the “Company” or the “Group”) Result of Annual General Meeting Crimson Tide plc, the provider of the mpro5 frontline compliance platform, is pleased to announce that, at the Company’s Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed. The resolutions put to the AGM were voted on by way of a poll and the results were as follows: Resolution For** % For* Against % Against* Votes withheld Total votes 1 2,049,353 99.999 21 0.0010 4,627 2,049,374 2 2,053,980 99.999 21 0.0010 0 2,054,001 3 2,053,980 99.999 21 0.0010 0 2,054,001 4 2,049,335 99.773 4,658 0.2268 8 2,053,993 5 2,049,335 99.773 4,658 0.2268 8 2,053,993 6 2,049,343 99.773 4,658 0.2268 0 2,054,001 7 2,049,335 99.773 4,658 0.2268 8 2,053,993 8 2,049,343 99.773 4,658 0.2268 0 2,054,001 9 2,049,343 99.773 4,658 0.2268 0 2,054,001 10 2,048,001 99.713 5,900 0.2873 100 2,053,901 11 2,044,386 99.537 9,515 0.4633 100 2,053,901 12 1,993,794 97.293 55,480 2.7073 4,727 2,049,274 13 1,730,124 99.755 4,250 0.2450 319,627 1,734,374 14 1,991,075 99.817 3,646 0.1828 59,280 1,994,721 * Percentages are calculated excluding votes withheld. ** Votes for include 11 discretionary votes cast in favour by the Chairman. A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution. Enquiries: Crimson Tide plc Chris Fielding, Non-Executive Chairman Jon Clarke, Chief Executive Officer Rachael Rowe, Chief Financial Officer +44 1892 542444 Allenby Capital Limited - Nominated Adviser & Broker Jeremy Porter / Ashur Joseph (Corporate Finance) Tony Quirke / David Johnson (Sales & Corporate Broking) +44 (0)20 3328 5656 info@allenbycapital.com This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGEALNAALNKEFA